September 10, 2009 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome

1.B. Recognition of Special Guests and Announcements

1.B.(1) Recognition of VIPs

1.B.(2) Recognition of Exemplary and Recognized Schools

1.B.(3) Recognition of Dewitt Perry Middle School and R.L. Turner High School Robotics Teams

1.B.(4) Other Recognitions

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Election of Personnel - Action

1.D.(3) Consider Approval of Changes to Board Policy DEC (LOCAL) – Second Reading - Action

1.D.(4) Consider Approval of Changes to the Following Board Policy: CH (LOCAL) – First Reading - Action

1.D.(5) Consider Approval of Out of State Travel Request for Newman Smith High School International Business Academy to Travel to the Chicago Board of Trade, Chicago, Illinois, October 7-11, 2009 - Action

1.D.(6) Consider Annual 2008 Tax Collection Report - Action

1.D.(7) Consider Approval of Purchase of MY Access! Writing Improvement Software - Action

1.D.(8) Consider Approval of Purchase of PLATO Learning Software Support Licenses - Action

1.D.(9) Consider Approval of Purchase of Foreign Language Software License for Ranchview and Bush International Baccalaureate Programs - Action

1.D.(10) Consider Exercising the Extension Option of RFP #07-08-171-2 for Electrical Supplies and Equipment - Action

1.D.(11) Consider Exercising the Extension Option of RFP #07-08-023-2 for Piano Tuning, Repair, and Moving - Action

1.D.(12) Consider Exercising the Extension Option of RFP #07-08-281-4 for Web Content Management Services - Action

1.D.(13) Consider Exercising the Extension Option of RFP #08-10-072-1 for Running Track and Tennis Court Repairs - Action

1.D.(14) Consider Exercising the Extension Option of RFP #08-10-281-2 for Campus Apparel and Promotions – Supplemental - Action

1.D.(15) Consider Extension of Interlocal Purchasing Agreement with the Tarrant County Cooperative Purchasing for the Purchase of Office Products - Action

1.D.(16) Consider Extension of Interlocal Participation Agreement with the Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance - Action

1.D.(17) Consider Auction Proceeds Report for 2008-09 School Year - Action

1.D.(18) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(19) Consider Declaring Vehicle 132 Surplus and Authorizing It for Disposal - Action

1.D.(20) Consider Declaring Real Property and Adjoining Lots Surplus and Authorize Property for Disposal by Receiving Competitive Bids - Action

1.D.(21) Consider Approval of Minutes of Board of Trustees Regular Meeting Held June 25, 2009 - Action

1.D.(22) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 27, 2009 - Action

1.D.(23) Consider Approval of Amended Minutes of Board of Trustees Regular Meeting Held August 13, 2009 - Action

2. Report by Superintendent

2.A. C-FB ISD Student Academic Achievement Results Presentation

3. Report by Assistant Superintendent for Curriculum/Instruction

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

6. Comments from Board Members

6.A. Comments Regarding Posted Agenda Items

7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551.082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation

7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action

7.B. Hear Level III Grievance Appeal of Ms. Linda Price

7.C. Hear Level III Workers’ Compensation Grievance Appeal of Ms. Linda Price

7.D. Consider All Matters Related to Cause Number 09-07085, Richard Fleming v. Carrollton-Farmers Branch independent School District and Lynn Chaffin, Presiding Officer, 95th Judicial District Court, Dallas County (Texas Government Code 551.071 – Consultation With Attorney)

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

8.A. Consider All Matters Related to Cause Number 09-07085, Richard Fleming v. Carrollton-Farmers Branch independent School District and Lynn Chaffin, Presiding Officer, 95th Judicial District Court, Dallas County (Texas Government Code 551.071 – Consultation With Attorney) - Action

9. Adjournment